PSBP MIDLANDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PSBP MIDLANDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PSBP MIDLANDS LIMITED was incorporated 8 years ago on 19/05/2015 and has the registered number: 09598377. The accounts status is FULL and accounts are next due on 30/09/2024.
PSBP MIDLANDS LIMITED was incorporated 8 years ago on 19/05/2015 and has the registered number: 09598377. The accounts status is FULL and accounts are next due on 30/09/2024.
PSBP MIDLANDS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PETER MARSH | Dec 1988 | British | Director | 2023-08-17 | CURRENT |
MRS RACHEL LOUISE NODDER | Aug 1972 | British | Director | 2020-04-30 | CURRENT |
WILLIAM EDWARD LEWIS | Jun 1979 | British | Director | 2021-08-02 | CURRENT |
MR JAYESH GAJENDRA DOSHI | Mar 1968 | British | Director | 2019-04-30 | CURRENT |
MISS JANE ELIZABETH MACKRETH | Secretary | 2015-08-10 UNTIL 2018-03-29 | RESIGNED | ||
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2019-04-28 UNTIL 2023-08-17 | RESIGNED |
ANNE CATHERINE RAMSAY | Secretary | 2015-08-10 UNTIL 2018-03-29 | RESIGNED | ||
MR AMIT THAKRAR | Secretary | 2018-04-30 UNTIL 2018-11-26 | RESIGNED | ||
MR SIMON DAVID GREEN | May 1977 | British | Director | 2015-08-10 UNTIL 2018-11-23 | RESIGNED |
MARTYN ANDREW TRODD | Dec 1967 | British | Director | 2015-05-19 UNTIL 2017-12-12 | RESIGNED |
RICHARD CHARLES TURNER | Dec 1967 | British | Director | 2017-09-13 UNTIL 2017-12-12 | RESIGNED |
MR FREDERICK IAN MAROUDAS | Jan 1963 | British | Director | 2015-08-10 UNTIL 2018-04-30 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2015-08-10 UNTIL 2018-11-23 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2017-12-12 UNTIL 2018-08-31 | RESIGNED |
GORDON RUSSELL HOWARD | Apr 1968 | British | Director | 2015-05-19 UNTIL 2017-09-13 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2015-05-19 UNTIL 2015-08-10 | RESIGNED |
DALE OWEN PHILIP FISHER | Mar 1960 | British | Director | 2017-12-12 UNTIL 2018-01-19 | RESIGNED |
MRS JOANNA LISETTE FOX | Jun 1970 | British | Director | 2015-08-10 UNTIL 2019-01-10 | RESIGNED |
MR JAYESH GAJENDRA DOSHI | Mar 1968 | British | Director | 2017-10-12 UNTIL 2019-01-10 | RESIGNED |
MR STEPHEN WILLIAM DANCE | Dec 1956 | British | Director | 2015-08-10 UNTIL 2019-01-10 | RESIGNED |
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2019-04-18 UNTIL 2021-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Psbp Midlands (Holdings 2) Limited | 2019-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Psbp Midlands (Holdings) Limited | 2019-04-29 - 2019-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Psbp Midlands (Holdings) Limited | 2016-04-06 - 2019-04-30 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |